1,472 results for "November 10 2014"
Page 55 of 59
EFTA00071747.pdf
...the company
Between Blink and New Image Concepts, BLNK was known as Car Charging Inc
https://www.sec.gov/Archives/edgar/data/1429764/000114420414059745/v390669 defl4c.htm
This 2014 SEC approved offering also had several red flags of its own. WHOPPERS in fact.
Guess who ELSE was involved in this...
EFTA00342069.pdf
...I was right, the ticket - return portion - can be reused up to 345 days after the last
stopover - that was outbound flight on November 21st 2014, so December 2015 is after 345
days. So we can change return only to depart by October 31st with add collect 111.00USD.
For...
EFTA00067932.pdf
...1Q2017 (below) where total equity market making share
volumes were "a hair OVER 10 billion shares per day": 10.082 billion shares per day to be exact.
KCG 1Q2017: 154 mil trading revenue
93.589 mil commissions/fees
eps .05/ 67 mil shares outstanding
Since Dougie "Mr Transparency" Cifu won...
EFTA00340944.pdf
...I was right, the ticket - return portion - can be reused up to 345 days after the last
stopover - that was outbound flight on November 21st 2014, so December 2015 is after 345
days. So we can change return only to depart by October 31st with add collect 111.00USD.
For...
EFTA00343835.pdf
...Centurion Banner
Response (Natalia Molotkova) 08/20/2015 06:52 PM
Ok, I was right, the ticket - return portion - can be reused up to 345 days after the last
stopover - that was outbound flight on November 21st 2014, so December 2015 is after 345
days. So we can change return...
EFTA00067752.pdf
...Per below:
"Yes, Dan, obviously you look at the same metrics I do, just to give you a little commentary on them,I mean
April volumes were a hair under 10 billion shares per day which is down 32 odd percent from the first
quarter
"
Meaning: 10 2021 equity market...
EFTA00344105.pdf
...Centurion Banner
Response (Natalia Molotkova) 08/20/2015 06:52 PM
Ok, I was right, the ticket - return portion - can be reused up to 345 days after the last
stopover - that was outbound flight on November 21st 2014, so December 2015 is after 345
days. So we can change return...
EFTA00076843.pdf
...europacificfu nds.com
ALL made possible by the grossly corrupt SEC et al
https://www.nytimes.com/2020/10/19/business/puerto-rico-euro-pacific-investigation.html
Tax Officials Investigate Euro Pacific Bank in
Puerto Rico - The New York Times
Tax enforcers from five nations are investigating Euro Pacific Bank...
EFTA00040288.pdf
...Wednesday, October 14, 2020 10:17 AM
To:
EFTA00040289
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Different version/additional information
From: Chris Dilorio
Sent: Wednesday, September 23, 2020 7:18 PM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital...
EFTA00343462.pdf
...Centurion Banner
Response (Natalia Molotkova) 08/20/2015 06:52 PM
Ok, I was right, the ticket - return portion - can be reused up to 345 days after the last
stopover - that was outbound flight on November 21st 2014, so December 2015 is after 345
days. So we can change return...
EFTA00262705.pdf
...12 November 2021 at 16:04
I am contacting you to inform you that i am still currently collecting information regarding the home loan enquiry, which
include preferred home, location and deposit required.
At this stage i am considering the option of requiring the required deposit of $10,000 to...
EFTA00608391.pdf
...Fait Markel Value of Partner's Capital
392.900,000
mh^AZ4,,,e
EFTA00608493
EXHIBIT A-10
SUMMARY OF DISCOUNTED FUTURE CASH FLOWS
AS OF APRIL 16. 2007
2007
2008
2009
PROJECTED CASH FLOWS
2010
2011
2012
2013
2014
2015
Anlidpated carried interest Iron, AIF VII .."
30
30
$0
SO...
EFTA00064615.pdf
...No
doubt, Dougie large will see this e mail the same way the grossly corrupt SEC has disclosed my information to
NITE for the last 10 years. NITE is GROSSLY insolvent TODAY August 18,2020.
Cheers!
Christopher J Dilorio
Whistleblower
EFTA00064617
From: Chris Dilorio
Sent: Tuesday, August 11, 2020 6...
EFTA00072364.pdf
...2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document
1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00150210.pdf
...fraud, conspiracy to commit computer fraud and
identity theft, and extortion related to a protected computer." According to the indictment,
between approximately October 2014 and November 2016, Epifaniou "worked with co-
conspirators to steal personal identifying information from user and customer databases at
victim websites in order to extort the...
EFTA00083150.pdf
...In 2Q2020 the receivable had fallen by just $100
EFTA00083168
mil from 10. Meaning: The 10 receivable would have zeroed out within days of March 31 2020 as is required:
settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The
March 31...
EFTA00724224.pdf
...Epstein's suit Is a crock KIDDZZZ,leave the lawyers alone LOVE
YA!!
December 10. 2009 2:40 PM
Anonymous said...
Where did SFL find the Robert Critton wall sticker set?
December 10, 2009 3:01 PM
Anonymous said...
The complaint talks about Judge Berger too.
lkcember 10, 20O9 4...
EFTA00071898.pdf
...related party transactions:
"Unemcumbered cash of $10 mil"
and of course: a PPP loan
EFTA00071901
March 31 financials
content (otcmarkets.com)
Subsequent events: VOILA!
$10 million from a non brokered private placement with an entity called International Investments Ltd
WHOOOAAA!
INTERNATIONAL INVESTMENTS LIMITED - Officers (free information from Companies House) (company...
EFTA00161240.pdf
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
MONDAY, NOVEMBER 9, 2020 5:00 AM EST
US Intelligence Agencies See No Evidence Of Foreign Interference In Mail Ballots, Though
Misinformation, Software Concerns Linger.
Politico
(11/7, Cheney, 4.29M) reports that while Trump in
June alleged foreign countries "would surely...
EFTA00096577.pdf
...For those of you who don't know Dick Best from his FINRA days, this
masterpiece is what got him his job at the SEC Atlanta office
https://www.finra.org/media-center/news-releases/2014/finra-fines-brown-brothers-harriman-record-8-
million-substantial-anti
The BBH AML complaint...
EFTA00625612.pdf
...As of 2014,
trends suggested the rate would continue to rise. Diabetes at least
doubles a person's risk of early death. From 2012 to 2015, approximately
1.5 to 5.0 million deaths each year resulted from diabetes. The global
economic cost of diabetes in 2014 was estimated to...
EFTA00135998.pdf
...Cyber Division
• US Indicts Hackers Working With China To Steal COVID-I9 Vaccines, Treatments.
• WPost Urges Twitter To Improve Security; Warns Officials Against Relying On Social Media.
• TikTok Says It Plans To Add 10,000 Jobs In US.
• McCarthy Introduces Legislation To Sanction Foreign Hackers Targeting COVID-I9 Research.
• White...
EFTA00079641.pdf
...Wednesday, October 14, 2020 10:17 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Different version/additional information
From: Chris Dilorio
Sent: Wednesday, September 23, 2020 7:18 PM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix...
EFTA00150469.pdf
...The CBS Evening NewsVi (7/24, story 10, 0:22, O'Donnell, 4.11M) and ABC World News
TonightVi (7/24, story 10, 1:38, Llamas, 6.68M) provided similar broadcast coverage.
Senior DO) Official Explains Why Houston Consulate Was Closed. Politico (7/24,
Forgey, 4.29M) reports that on...
EFTA00136157.pdf
...7/27, Weintraub, 10.31M), the Washington Times
novembed> (7/27, Siddons, 154K...
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